(TM02) Secretary appointment termination on June 21, 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
(AP03) On June 22, 2023 - new secretary appointed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(30 pages)
|
(AP03) On January 11, 2023 - new secretary appointed
filed on: 29th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on January 11, 2023
filed on: 29th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) On August 8, 2022 new director was appointed.
filed on: 21st, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(28 pages)
|
(AAMD) Full accounts with changes made up to December 31, 2020
filed on: 24th, March 2022
| accounts
|
Free Download
(23 pages)
|
(TM01) Director appointment termination date: November 17, 2021
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
(AP03) On October 4, 2021 - new secretary appointed
filed on: 1st, November 2021
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on October 4, 2021
filed on: 30th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: June 1, 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 28, 2021
filed on: 28th, April 2021
| resolution
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 28th, April 2021
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 19th, April 2021
| change of name
|
Free Download
(2 pages)
|
(AP01) On March 15, 2021 new director was appointed.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 15, 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) On March 15, 2021 new director was appointed.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On March 15, 2021 new director was appointed.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On March 15, 2021 new director was appointed.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On March 15, 2021 new director was appointed.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 15, 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) On March 15, 2021 new director was appointed.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 15, 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 15, 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 15, 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on March 15, 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) On March 15, 2021 new director was appointed.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 15, 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) On March 15, 2021 new director was appointed.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on March 15, 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 15, 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
(AP03) On March 15, 2021 - new secretary appointed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On March 12, 2021 new director was appointed.
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
|
(TM01) Director appointment termination date: November 15, 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
(CH01) On October 15, 2020 director's details were changed
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On July 15, 2020 new director was appointed.
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 10, 2020
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) On January 3, 2020 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 31, 2019
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) On November 27, 2019 new director was appointed.
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(20 pages)
|
(CH03) On April 25, 2019 secretary's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
(CH01) On April 25, 2019 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 29, 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 5th Floor 88 Leadenhall Street London EC3A 3BP to 7th Floor One Creechurch Place London EC3A 5AY on April 15, 2019
filed on: 15th, April 2019
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 28, 2019
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) On March 11, 2019 new director was appointed.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 31, 2018
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) On November 30, 2018 new director was appointed.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On December 17, 2018 new director was appointed.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, December 2018
| resolution
|
Free Download
(31 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, October 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, September 2018
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: September 19, 2018
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, August 2018
| resolution
|
Free Download
(31 pages)
|
(CH01) On April 5, 2018 director's details were changed
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 31, 2017
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 31, 2017
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) On October 12, 2017 new director was appointed.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: July 21, 2017
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 31, 2016
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) On November 16, 2016 new director was appointed.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On November 1, 2016 new director was appointed.
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On November 1, 2016 new director was appointed.
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 1, 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 1, 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, November 2016
| resolution
|
Free Download
(31 pages)
|
(TM01) Director appointment termination date: September 22, 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
(AP01) On October 17, 2016 new director was appointed.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On September 1, 2016 director's details were changed
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to April 20, 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(13 pages)
|
(AP01) On November 4, 2015 new director was appointed.
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 26th, November 2015
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed torus underwriting management LIMITEDcertificate issued on 26/11/15
filed on: 26th, November 2015
| change of name
|
Free Download
(2 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 26th, November 2015
| change of name
|
Free Download
(2 pages)
|
(AP01) On July 14, 2015 new director was appointed.
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On July 14, 2015 new director was appointed.
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On June 15, 2015 new director was appointed.
filed on: 2nd, July 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On June 10, 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to April 20, 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: March 31, 2015
filed on: 29th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 24, 2015
filed on: 22nd, April 2015
| officers
|
|
(TM01) Director appointment termination date: March 31, 2015
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On January 15, 2015 new director was appointed.
filed on: 10th, March 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On February 19, 2015 new director was appointed.
filed on: 5th, March 2015
| officers
|
Free Download
(3 pages)
|
(CH01) On December 8, 2013 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: December 10, 2014
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 31, 2014
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(16 pages)
|
(AP01) On August 11, 2014 new director was appointed.
filed on: 22nd, August 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On July 8, 2014 new director was appointed.
filed on: 8th, July 2014
| officers
|
Free Download
(3 pages)
|
(AP03) On July 1, 2014 - new secretary appointed
filed on: 1st, July 2014
| officers
|
Free Download
(3 pages)
|
(AP03) On July 1, 2014 - new secretary appointed
filed on: 1st, July 2014
| officers
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: June 3, 2014
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 3, 2014
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On June 3, 2014 - new secretary appointed
filed on: 3rd, June 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to April 20, 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on May 19, 2014: 2500001.00 GBP
capital
|
|
(TM02) Secretary appointment termination on May 6, 2014
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on January 31, 2014
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2012
filed on: 9th, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to April 20, 2013 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on March 27, 2013: 2400001.00 GBP
filed on: 11th, April 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 27, 2013: 2500001.00 GBP
filed on: 11th, April 2013
| capital
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, March 2013
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, March 2013
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed torus ma LIMITEDcertificate issued on 26/03/13
filed on: 26th, March 2013
| change of name
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 26th, March 2013
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 26, 2013
filed on: 26th, March 2013
| resolution
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on March 14, 2013
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On March 7, 2013 new director was appointed.
filed on: 7th, March 2013
| officers
|
Free Download
(3 pages)
|
(AP03) On December 20, 2012 - new secretary appointed
filed on: 20th, December 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On December 11, 2012 new director was appointed.
filed on: 11th, December 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On October 9, 2012 new director was appointed.
filed on: 9th, October 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: August 1, 2012
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On August 1, 2012 - new secretary appointed
filed on: 1st, August 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On July 30, 2012 new director was appointed.
filed on: 30th, July 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On July 26, 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On July 24, 2012 new director was appointed.
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On July 24, 2012 new director was appointed.
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On July 24, 2012 new director was appointed.
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On July 24, 2012 new director was appointed.
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from April 30, 2013 to December 31, 2012
filed on: 23rd, May 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, April 2012
| incorporation
|
|